Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| McMillon Electric Co., Inc. | wage and hour violation | 2007 | WHD | $13,111 | ||
| Hiro Japanese Steakhouse Inc. | wage and hour violation | 2007 | WHD | $32,696 | ||
| MJKM,LLC | wage and hour violation | 2007 | WHD | $7,460 | ||
| Cambridge Behavioral Health Services, PLLC | wage and hour violation | 2007 | WHD | $468,322 | ||
| Rossetto USA, Inc. | wage and hour violation | 2007 | WHD | $6,802 | ||
| America's Living Centers, LLC | wage and hour violation | 2007 | WHD | $11,468 | ||
| ICON Custom Masonry, Inc. | wage and hour violation | 2007 | WHD | $47,333 | ||
| Mayflower Seafood Restaurant Inc | wage and hour violation | 2007 | WHD | $5,542 | ||
| ATLANTIC COAST CONTRACTING, INC. | wage and hour violation | 2007 | WHD | $14,451 | ||
| Carolina Family Medicine & Urgent Care, P.A. | employment screening violation | 2007 | WHD | $53,904 | ||
| Lowery's Inc | wage and hour violation | 2007 | WHD | $5,139 | ||
| C's Bar-B-Que of North Carolina, Inc. | wage and hour violation | 2007 | WHD | $11,109 | ||
| Yards By US Inc | wage and hour violation | 2007 | WHD | $7,659 | ||
| Oakboro Baptist Home for the Aged, Inc. | wage and hour violation | 2007 | WHD | $23,091 | ||
| United Care Center 1,2 & Graves Family Care 3 | wage and hour violation | 2007 | WHD | $10,553 | ||
| AutoZoners LLC | AutoZone | retailing | wage and hour violation | 2007 | WHD | $7,182 |
| MWLS Faith Riders, Inc. | wage and hour violation | 2007 | WHD | $6,740 | ||
| Ashton Construction, Inc. | wage and hour violation | 2007 | WHD | $7,174 | ||
| Ngo Enterprise of Monroe Inc | wage and hour violation | 2007 | WHD | $9,216 | ||
| Shrigiri, Inc. | wage and hour violation | 2007 | WHD | $9,696 | ||
| Entertainment Distribution Co. - Kings Mtn | wage and hour violation | 2007 | WHD | $101,656 | ||
| Better Days Ahead of Rocky Mount, NC | wage and hour violation | 2007 | WHD | $18,113 | ||
| Carlie C's of Angier, LLC | wage and hour violation | 2007 | WHD | $7,755 | ||
| Debris Removal Partners, LLC | wage and hour violation | 2007 | WHD | $27,533 | ||
| Mortgage South Financial Service, Inc | wage and hour violation | 2007 | WHD | $10,056 | ||
| WRIPITIDE Enterprises, Inc. | wage and hour violation | 2007 | WHD | $7,911 | ||
| The Closing Place | wage and hour violation | 2007 | WHD | $20,703 | ||
| One Love Developmental Services, Inc. | wage and hour violation | 2007 | WHD | $7,654 | ||
| Southern Health Partners, Inc | wage and hour violation | 2007 | WHD | $5,597 | ||
| Chatham Trades. Inc. | wage and hour violation | 2007 | WHD | $13,145 | ||
| Dobbs Place of Lumberton, Inc. | wage and hour violation | 2007 | WHD | $8,984 | ||
| Don Juan's Mexican Restaurant, Inc. | wage and hour violation | 2007 | WHD | $5,230 | ||
| Petro Express, Inc. | wage and hour violation | 2007 | WHD | $12,787 | ||
| Wilma's Day Care Inc | wage and hour violation | 2007 | WHD | $16,684 | ||
| BB&C Holdings, LLC | wage and hour violation | 2007 | WHD | $5,719 | ||
| Myers Park Country Club Inc | wage and hour violation | 2007 | WHD | $5,774 | ||
| Coastal Printing & Graphics Inc. | wage and hour violation | 2007 | WHD | $11,607 | ||
| El Amigo LLC | wage and hour violation | 2007 | WHD | $9,106 | ||
| B&B Wrecker Service, Inc | wage and hour violation | 2007 | WHD | $5,160 | ||
| MA LAXMI 3, Inc. dba Best Value Inn & Suites | wage and hour violation | 2007 | WHD | $61,307 | ||
| Woodlief Grading Inc. | wage and hour violation | 2007 | WHD | $60,868 | ||
| ABC Investments and Management Company | wage and hour violation | 2007 | WHD | $20,259 | ||
| ABC Investments and Management Company | wage and hour violation | 2007 | WHD | $19,792 | ||
| Advanced Behavioral Health Services, Inc | wage and hour violation | 2007 | WHD | $53,906 | ||
| Autism Society of North Carolina, Inc. | wage and hour violation | 2007 | WHD | $27,977 | ||
| Autism Society of North Carolina, Inc. | wage and hour violation | 2007 | WHD | $20,302 | ||
| Bechtold Enterprises Greensboro, LLC | wage and hour violation | 2007 | WHD | $9,605 | ||
| Southernscapes Landscape, Inc. | wage and hour violation | 2007 | WHD | $14,645 | ||
| Burns & Scalo Roofing Company, Inc. | wage and hour violation | 2007 | WHD | $5,023 | ||
| Steritech Group, Inc. | wage and hour violation | 2007 | WHD | $382,461 | ||
| Cumulus Media, Inc | Cumulus Media | media | wage and hour violation | 2007 | WHD | $5,134 |
| Garcia Forest Service LLC | wage and hour violation | 2007 | WHD | $5,393 | ||
| Inman & Associates | wage and hour violation | 2007 | WHD | $16,442 | ||
| Avery County Emergency Medical Services | wage and hour violation | 2007 | WHD | $6,256 | ||
| Cooper/T. Smith Stevedoring Co., Inc | wage and hour violation | 2007 | WHD | $24,233 | ||
| Riverbend Residential Services, Inc | wage and hour violation | 2007 | WHD | $9,929 | ||
| DRS-Tamsco | Leonardo S.p.A. | aerospace and military contracting | wage and hour violation | 2007 | WHD | $36,238 |
| Mountain View Tire & Service, Inc. | wage and hour violation | 2007 | WHD | $13,401 | ||
| Caraustar Industries Inc | Greif Inc. | paper and packaging | wage and hour violation | 2007 | WHD | $10,634 |
| Belcan Services Group LTD | wage and hour violation | 2006 | WHD | $11,512 | ||
| Duke University Health System, Inc. | Duke University | miscellaneous services | wage and hour violation | 2006 | WHD | $85,069 |
| Recreation Factory Partners, LLC | wage and hour violation | 2006 | WHD | $6,582 | ||
| Charlotte Motor Speedway, LLC | wage and hour violation | 2006 | WHD | $45,763 | ||
| KLB Holdings, LLC. | wage and hour violation | 2006 | WHD | $13,607 | ||
| Kry's Corporation | wage and hour violation | 2006 | WHD | $11,288 | ||
| Chick-fil-A of Cross creek Mall | Chick-fil-A | restaurants and foodservice | wage and hour violation | 2006 | WHD | $7,920 |
| Lloyd's Quickie Mart, Inc. | wage and hour violation | 2006 | WHD | $9,182 | ||
| Pretzel Time North Carolina, LLC | wage and hour violation | 2006 | WHD | $17,380 | ||
| Greensboro National Golf Club | wage and hour violation | 2006 | WHD | $96,772 | ||
| Agean, Inc. | wage and hour violation | 2006 | WHD | $61,992 | ||
| Y.S. & J. Enterprises, Inc. | wage and hour violation | 2006 | WHD | $15,033 | ||
| Travel Lodge of Wilson Inc | wage and hour violation | 2006 | WHD | $8,698 | ||
| Whitfield Homes, Inc. | wage and hour violation | 2006 | WHD | $56,579 | ||
| Chrome Bar & Grill, LLC | wage and hour violation | 2006 | WHD | $9,412 | ||
| Sho-Tranz Executive LLC | wage and hour violation | 2006 | WHD | $40,027 | ||
| Rib Country - Murphy, LLC | wage and hour violation | 2006 | WHD | $12,320 | ||
| Bill Davis Racing Inc | wage and hour violation | 2006 | WHD | $233,370 | ||
| JDH Enterprises, Ltd. | wage and hour violation | 2006 | WHD | $93,684 | ||
| GTN Employment Agency, Inc | wage and hour violation | 2006 | WHD | $38,100 | ||
| David Stallings Floors Inc | wage and hour violation | 2006 | WHD | $8,890 | ||
| Fann Farm General Partnership | wage and hour violation | 2006 | WHD | $10,948 | ||
| Holden Brothers Produce, Inc. | wage and hour violation | 2006 | WHD | $63,324 | ||
| William Wayne Grissett | wage and hour violation | 2006 | WHD | $25,519 | ||
| Beach Medical Care, LTD | wage and hour violation | 2006 | WHD | $26,741 | ||
| Caraustar Industries, Inc. | Greif Inc. | paper and packaging | Family and Medical Leave Act | 2006 | WHD | $15,000 |
| Waterside Health Care Inc. | wage and hour violation | 2006 | WHD | $10,624 | ||
| Coca-Cola Classic Food Services Bottling, Inc | wage and hour violation | 2006 | WHD | $5,406 | ||
| WESE | wage and hour violation | 2006 | WHD | $11,533 | ||
| Autism Society of North Carolina | wage and hour violation | 2006 | WHD | $9,381 | ||
| RJ Whitsett Residential Services Inc. | wage and hour violation | 2006 | WHD | $12,579 | ||
| Regional Auto Center, Inc. | wage and hour violation | 2006 | WHD | $25,717 | ||
| Ward Construction, Inc. | wage and hour violation | 2006 | WHD | $6,401 | ||
| Harvest House CDC | wage and hour violation | 2006 | WHD | $23,407 | ||
| Harvest House -CDC | wage and hour violation | 2006 | WHD | $23,609 | ||
| Harvest House- Cedar Lane | wage and hour violation | 2006 | WHD | $6,314 | ||
| J.R. Subway, Inc. | wage and hour violation | 2006 | WHD | $10,546 | ||
| Lodging Investment Inc. | wage and hour violation | 2006 | WHD | $13,292 | ||
| Autism Society of North Carolina | wage and hour violation | 2006 | WHD | $12,322 | ||
| Martha's Group Home, Inc. | wage and hour violation | 2006 | WHD | $22,747 | ||
| Virginia Dare Behavioral Health, Inc. | wage and hour violation | 2006 | WHD | $12,671 | ||
| RJE Telecom, LLC | wage and hour violation | 2006 | WHD | $26,654 |
